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LUMIERE VENTURES LIMITED

Company number 14805599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	AA01	Previous accounting period shortened from 30 April 2024 to 29 April 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 23.58	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 23.58 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 23.55	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 23.55 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 21.85	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 21.85 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 20.4	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 20.4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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